TBEP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TBEP INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TBEP INVESTMENTS LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145471. The accounts status is FULL.
TBEP INVESTMENTS LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145471. The accounts status is FULL.
TBEP INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-03-08 | CURRENT | ||
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-08 UNTIL 2007-03-08 | RESIGNED | ||
MS PRIYA RUTH VEERAPEN | Jul 1980 | Malaysian | Director | 2011-11-03 UNTIL 2013-02-15 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-03-08 UNTIL 2009-03-19 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2013-02-15 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2007-03-08 UNTIL 2009-03-19 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2009-03-19 UNTIL 2010-09-29 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2013-02-15 UNTIL 2014-07-25 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-11-03 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2013-02-15 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |